secwatch.observer — SEC 8-K summary ====================================== Issuer: BOX INC (BOX) CIK: 0001372612 Form: 8-K Filed at: 2022-12-19T23:59:59+00:00 Accession: 0001193125-22-308363 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Box amends bylaws to add forum selection clause and update universal proxy rules -------------------------------------------------------------------------------- - Board adopted amended and restated bylaws effective December 14, 2022. - Advance notice provisions updated to address SEC universal proxy rules. - New forum selection clause requires Delaware Chancery for internal claims and federal court for Securities Act claims. - Revisions reflect recent Delaware law amendments on stockholder lists and adjourned meetings. - Other clarifying and ministerial changes made. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000119312522308363/0001193125-22-308363-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1372612/000119312522308363/d400311d8k.htm HTML page: https://secwatch.observer/filing/0001193125-22-308363 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer